INFOSUM LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
INFOSUM LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
INFOSUM LIMITED was incorporated 8 years ago on 15/10/2015 and has the registered number: 09825513. The accounts status is SMALL and accounts are next due on 30/09/2024.
INFOSUM LIMITED was incorporated 8 years ago on 15/10/2015 and has the registered number: 09825513. The accounts status is SMALL and accounts are next due on 30/09/2024.
INFOSUM LIMITED - BASINGSTOKE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1100 RENAISSANCE
BASINGSTOKE
HAMPSHIRE
RG21 4EQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COGNITIVE LOGIC LIMITED (until 06/09/2017)
COGNITIVE LOGIC LIMITED (until 06/09/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS MARIE COLETTE CHARPENTIER | Secretary | 2022-10-19 | CURRENT | ||
| MR BRIAN DAVID LESSER | May 1974 | American | Director | 2022-10-19 | CURRENT |
| MR NICHOLAS JOHN HALSTEAD | Apr 1972 | British | Director | 2015-10-15 UNTIL 2022-10-19 | RESIGNED |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2016-05-03 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas John Halstead | 2016-04-06 - 2022-10-19 | 4/1972 | Hook Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Cognitive Logic Inc | 2016-04-06 - 2018-07-09 | Dover |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Infosum Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-20 | 31-12-2020 | £2,282,779 Cash £-3,238,118 equity |
| Infosum Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-24 | 31-12-2019 | £1,080,227 Cash £-7,210,594 equity |
| Infosum Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-02 | 31-12-2018 | £1,230,065 Cash £-4,256,601 equity |
| Infosum Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-08 | 31-12-2017 | £3,745,074 Cash £-1,966,441 equity |
| Cognitive Logic Limited - Accounts to registrar - small 17.1.1 | 2017-06-17 | 31-12-2016 | £1,436,352 Cash £-480,783 equity |